Elektrodi, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
4 by profit
13 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Elektrodi"
Registration number, date 42103052193, 15.10.2010
VAT number LV42103052193 from 22.10.2010 Europe VAT register
Register, date Commercial Register, 15.10.2010
Legal address Zemnieku iela 32, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 272.64 276.25 198.72
Personal income tax (thousands, €) 19.75 16.36 11.03
Statutory social insurance contributions (thousands, €) 45.3 39.87 32.98
Average employees count 6 7 7
Received COVID-19 downtime support 21.12.2021, 2 100.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Metālapstrādes darbgaldu ražošana (28.41)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.10.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 28 € 2 800 Latvia 04.06.2019 07.06.2019

Apply information changes

ML

"Elektrodi", SIA

Zemnieku 32, Liepāja LV-3401 Check address owners

Metālapstrādes iekārtas un instrumenti

https://www.elektrodi.lv/index.php/lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Revidentu zinojums ELEKTRODI 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums ELEKTRODI 1 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums PDF
vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (84.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (85.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (84.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (123.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (128.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.06 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.56 KB)

2011

 Annual report 17.05.2012  TIF (495.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.07 KB 04.06.2019 04.06.2019 2

Shareholders’ register

EDOC 7.34 MB 14.07.2015 09.07.2015 1

Articles of Association

 EDOC 23.01 KB 14.07.2015 15.06.2015 1

Articles of Association

 TIF 19.21 KB 20.10.2010 11.10.2010 1

Memorandum of association

 TIF 43.98 KB 20.10.2010 11.10.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.75 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 07.06.2019 07.06.2019 1

Application

 TIF 160.88 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 67.67 KB 14.07.2015 14.07.2015 1

Application

 EDOC 39.47 KB 14.07.2015 09.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 23.66 KB 14.07.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.25 KB 20.10.2010 15.10.2010 1

Registration certificates

 TIF 66.79 KB 20.10.2010 15.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.28 KB 20.10.2010 12.10.2010 1

Announcement regarding the legal address

 TIF 7.38 KB 20.10.2010 11.10.2010 1

Application

 TIF 308.65 KB 20.10.2010 11.10.2010 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register